Introduction
Watch Company
1
1911 (LEICESTER) HOLDINGS LIMITED
1911 (LEICESTER) HOLDINGS LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1911 (LEICESTER) HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14910394
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
Charnwood House Harcourt Way Meridian Business Park Leicester, LE19 1WP,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
Capital Update
Mar 24
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
2
Funding
0
Officers
5
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JACKSON, Caroline Frances Jane
ActiveHarcourt Way, LeicesterLE19 1WP
Born November 1963
Director
Appointed 02 Jun 2023
JACKSON, Caroline Frances Jane
Harcourt Way, LeicesterLE19 1WP
Born November 1963
Director
02 Jun 2023
Active
LEE, Hazel
ActiveHarcourt Way, LeicesterLE19 1WP
Born August 1968
Director
Appointed 02 Jun 2023
LEE, Hazel
Harcourt Way, LeicesterLE19 1WP
Born August 1968
Director
02 Jun 2023
Active
PALMER, Robert Brian
ActiveHarcourt Way, LeicesterLE19 1WP
Born June 1966
Director
Appointed 02 Jun 2023
PALMER, Robert Brian
Harcourt Way, LeicesterLE19 1WP
Born June 1966
Director
02 Jun 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Brian Palmer
ActiveHarcourt Way, LeicesterLE19 1WP
Born June 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Feb 2025
Mr Robert Brian Palmer
Harcourt Way, LeicesterLE19 1WP
Born June 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Feb 2025
Active
Mrs Caroline Frances Jane Jackson
ActiveHarcourt Way, LeicesterLE19 1WP
Born November 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Feb 2025
Mrs Caroline Frances Jane Jackson
Harcourt Way, LeicesterLE19 1WP
Born November 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Feb 2025
Active
Mr Brian Palmer
CeasedSt Johns, LeicesterLE19 2BS
Born November 1934
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2024
Ceased 21 Feb 2025
Mr Brian Palmer
St Johns, LeicesterLE19 2BS
Born November 1934
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2024
Ceased 21 Feb 2025
Ceased
Mrs Caroline Frances Jane Jackson
CeasedHarcourt Way, LeicesterLE19 1WP
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Ceased 22 Mar 2024
Mrs Caroline Frances Jane Jackson
Harcourt Way, LeicesterLE19 1WP
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Ceased 22 Mar 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2024